Planet Sport (Holdings) Limited

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dissolved
Unknown

Planet Sport (holdings) Limited

04823518•Private Limited With Share Capital

Pearl Assurance House, 319 Ballards Lane, London, N128LY

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Incorporated

07/07/2003

Company Age

22 years

Directors

7

Employees

—

SIC Code

93130

Risk

not scored

Company Overview

Registration, classification & business activity

Planet Sport (holdings) Limited (04823518) is a private limited with share capital incorporated on 07/07/2003 (22 years old) and registered in london, N128LY. The company operates under SIC code 93130 - fitness facilities.

Private Limited With Share Capital
SIC: 93130
Unknown
Incorporated 07/07/2003
N128LY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

20

Shareholders

1

CCJs

Board of Directors

5
R
richard francis best
director
R
raymond hinley jewitt
director
W
william atterbury
director
C
christopher stephen vertannes
director
C
christopher stephen vertannes
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-07-2017
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:07-04-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-08-2016
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:24-09-2015
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:24-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2015
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:10-08-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-08-2015
Resolution
Category:Resolution
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2015
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Capital Allotment Shares
Category:Capital
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2014
Capital Allotment Shares
Category:Capital
Date:25-03-2014
Resolution
Category:Resolution
Date:25-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2013
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2012
Capital Allotment Shares
Category:Capital
Date:30-01-2012
Capital Allotment Shares
Category:Capital
Date:30-01-2012
Capital Allotment Shares
Category:Capital
Date:30-01-2012
Termination Secretary Company With Name
Category:Officers
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Capital Allotment Shares
Category:Capital
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2010
Capital Allotment Shares
Category:Capital
Date:07-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Capital Allotment Shares
Category:Capital
Date:23-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-04-2010
Memorandum Articles
Category:Incorporation
Date:14-04-2010
Resolution
Category:Resolution
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2009
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Capital
Date:06-02-2009
Legacy
Category:Capital
Date:06-02-2009
Legacy
Category:Address
Date:06-02-2009
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Annual Return
Date:19-09-2008
Legacy
Category:Officers
Date:19-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2008
Resolution
Category:Resolution
Date:03-02-2008
Resolution
Category:Resolution
Date:03-02-2008
Resolution
Category:Resolution
Date:03-02-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Capital
Date:22-01-2008
Legacy
Category:Capital
Date:22-01-2008
Legacy
Category:Capital
Date:22-01-2008
Legacy
Category:Capital
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Address
Date:22-01-2008
Legacy
Category:Capital
Date:08-11-2007
Legacy
Category:Capital
Date:01-11-2007
Resolution
Category:Resolution
Date:01-11-2007
Resolution
Category:Resolution
Date:01-11-2007
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2007
Legacy
Category:Address
Date:19-07-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Capital
Date:25-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:28-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2007
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Annual Return
Date:07-08-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:09-12-2005

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/05/2016
Filing Date11/05/2015
Latest Accounts31/08/2014

Trading Addresses

Pearl Assurance House, 319 Ballards Lane, London, N128LYRegistered

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Contact

Pearl Assurance House, 319 Ballards Lane, London, N128LY